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Republic of the Philippines)

City of Baguio ::::::::::::::::::::::)S.S.


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JUDICIAL COMPLAINT-AFFIDAVIT

I, VICTORIA ANG POGIS, 30 years old, single, residing at 61 Interior, New


Lucban, Baguio City after having been sworn to in accordance with the law do hereby
depose and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant VICTORIA ANG POGIS is being offered to prove
that the accused KARLA M. BUNGANGERA knowingly, unlawfully and feloniously
uttered in a serious and insulting manner at the undersigned complainant the following
words: (PUTA KA! INAGAW MO ASAWA KO, PALAGI KAYONG NAGLALANDIAN SA
ILALIM NG BAHAY NAMIN). You are a whore! You stole my husband! You are always
flirting with each other under our house, which utterances are serious and insulting in
nature, tending to cause dishonor, discredit and contempt of undersigned complainant.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
Q1:
A1:

Do you swear to tell the truth and nothing but the truth?
Yes Sir.

Q2:

Are you the same Victor Ang Pogi, the private complainant in this case for
ORAL DEFAMATION as defined and penalized under Article 353 in relation to
Article 358 of the Revised Penal Code of the Philippines now pending before the
Regional Trial Court, Branch 1 of Baguio City, Philippines?
Yes Sir.

A2:
Q3:
A3:

What is your highest educational attainment?


Graduate of the University of the Cordilleras of Bachelor of Science In
Accountancy and passed the board examination on June 15, 2005.

Q4:
A4:

Do you personally know the accused in this case, Mrs Karla M. Bungangera?
Yes Sir.

Q5:
A5:

Can you tell us why you personally know Mrs Bungangera?


She also lives in Interior, New Lucban, Baguio City. She is our neighbor and their
house is just beside our house. We are friends since I was a child.

Q6:

Where were you on February 10, 2014 at about 10:00 oclock in the morning?

A6:
Q7:
A7:

I was walking home at that time after I had visited my friend Jen Pong at 21
Interior, New Lucban, Baguio City.
Who was with you during that time you were walking home?
I was with my other friend, June Mayor.

Q8:
A8:

What transpired during that time?


I was heading home at Irisan, Baguio City when I met my neighbor, KARLA M.
BUNGANGERA, who, without me saying anything, to my surprise intentionally
shouted (PUTA KA! INAGAW MO ASAWA KO, PALAGI KAYONG
NAGLALANDIAN SA ILALIM NG BAHAY NAMIN). You are a whore! You stole
my husband! You are always flirting with each other under our house. It was
uttered a lot of times and was heard by my neighbors and my friend June Mayor.

Q9:
A9:

When she shouted at you, what did you do?


I didnt do anything Sir. I could not do anything.

Q10: What did your friend June Mayor do?


A10: He did nothing too. We both could do nothing.
Q11: Why do you say that you couldnt do anything?
A11: Because I was in the state of shock and she was very angry.
Q12: Why do you say that she was angry during that time?
A12: Because when he got out of their house, he was swearing and he seemed to be
pissed off of something.
Q13: Was Karla Bungangera drunk at that time?
A13: No Sir. She didnt smell or look like she was drunk.
Q14: Can you tell us if she has any other intention why she uttered those words?
A14: The statement was uttered by Karla M. Bungangera publicly and clearly
prompted not by any sense of moral duty but by personal ill-will, spite and/or
malice with the object of destroying my reputation and discrediting and ridiculing
me as an individual before the bar of public opinion and contempt.
Q15: Why do you say that such utterances of those words are for that intention?
A15: Because her husband was my lover when they are not yet married and when her
husband was drunk at the evening of December 25, 2013, he shouted that he still
love me which Mrs Karla Bungangera and our neighbors also heard.
Q16:

Aside from the incident that happened last February 10, 2014, was there any
other incident of shouting unfavourable words at you?
A16: Yes Sir.
.
Q17: Can you tell us what happened and when it happened?
A17: On January 11, 2014 more or less 3:00 o clock in the afternoon, in front of the
Barangay Hall of New Lucban, Baguio City. While I was passing by the Barangay
Hall, I saw Karla M. Bungangera came out from the Barangay Hall. She walk
towards me and told me that (lubayan mo ang asawa ko, at lumipat ka na sa
ibang lugar) stay away from my husband, and move to another place.
Q18: What did you do?
A18: I tried to calm myself and left the scene with a humiliated face.
Q19: Did anybody see the incident?
A19: Yes Sir, our Barangay Captain Monkey D. Luffy.

Q20: What did Mr Luffy do?


A20: She shouted at Mrs Bungangera and told her to stop?
Q21: What did Mrs Bungangera do when Captain Luffy told her to stop?
A21: He just laughed and said in ilocano words to quote nagatel ka nga babae. Then
she left.
Q22: What did you do then?
A22: I left the scene and went home.
Q23: And then, what happened next?
A23: When I got home I told my mother about the incident and then we reported the
incident to police Station 7 in Baguio City.
Q24: Do you have any proof of all your allegations?
A24: I have my witnesses Sir, my friend June Mayor and Captain Luffy.
Q25: Do you have their affidavit to support your allegations?
A25: Yes, Sir, I have.
Q26: Is this the affidavits you are speaking of?
A26: Yes, Sir.
Attached to this Judicial Affidavit is an original copy of the affidavit of June
Mayor and Captain Luffy marked as Exhibit A and B respectively.
Q27: Are there any effect of the utterance of those words by Mrs Karla Bungangera on
February 10 and 11, 2014?
A27: Yes Sir. The ill-effects of the malicious utterances are shown by the negative
responses that I have received from my neighbors, especially my friends and
family, expressing belief in accused baseless allegations as shameful, heinous
and unequivocally barbaric-all to my damage and prejudice;
Q28: Is that all?
A28: That by reason of the foregoing, I suffered sleepless nights, wounded feelings,
moral and social embarrassment which accused should compensate by way of
moral damages which is the natural, proximate and necessary result of the
malicious utterance in the amount of not less than One Hundred Thousand
Pesos (Php100,000.00).
Q29: Is there anything else you want to say or add to your statement Miss Pogis?
A29: None Sir.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of


February 2014 at Baguio City, Philippines.

VICTORIA POGIS
Private Complainant

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Butuan City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, Victoria Pogis, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office
Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X

JUDICIAL COMPLAINT-AFFIDAVIT

I, JESSA F. SEXY, 11 years old, single, residing at 62 Interior, New Lucban,


Baguio City after having been sworn to in accordance with the law do hereby depose
and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant JESSA F. SEXY is being offered to prove that the
respondent JESSIE D. HEARTTHROB knowingly, unlawfully and feloniously have
carnal knowledge with the complainant against her will and consent, to her damage and
prejudice.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
Q1:
A1:

Do you swear to tell the truth and nothing but the truth?
Yes Sir.

Q2:

A2:

Are you the same JESSA F. SEXY, the private complainant in this case for
RAPE as defined and penalized under the Revised Penal Code of the Philippines
now pending before the Regional Trial Court, Branch 1 of Baguio City,
Philippines?
Yes Sir.

Q3:
A3:

What is your highest educational attainment?


I am still in grade 5 elementary education.

Q4:
A4:

Do you personally know the accused in this case, Mr Jessie D. Heartthrob?


Yes Sir.

Q5:
A5:

Can you tell us why you personally know Mr Heartrob?


She also lives Interior, New Lucban, Baguio City. He is our neighbor and their
house is just beside our house.

Q6:
A6:

Where were you on February 12, 2014 at about 8:00 oclock in the evening?
I was walking home at that time after I had visited my friend Jen Pongit at 22
Interior, New Lucban, Baguio City.

Q7:
A7:

Who was with you during that time you were walking home?
I was alone.

Q8:
A8:

What transpired during that time?


I heard the accused whistle for me and that I went to the accused, thinking that
he was going to send me on an errand, whereupon, the accused brought me
near a bench in the yard, and told me to remove my underwear, otherwise he
would kill me;

Q9:
A9:

When she told you that, what did you do?


I didnt do anything Sir. I could not do anything.

Q10: Why do you say that you couldnt do anything?


A10: Because I was so afraid and he was pointing a knife to my chest.
Q11: Was Jessie D. Heartthrob drunk at that time?
A11: No Sir. She didnt smell or look like she was drunk.
Q12: What happened next?
A12: That the accused then embraced me, pulled out his penis and inserted his penis
into my vagina. The accused also prompted to wrap my legs around his
midsection. All the while, the accused kept on threatening me that (Sasaktan
kita kung papalag ka o kung isusumbong mo ito kahit kanino) I will hurt you if
you resist or if you tell anyone about this.
Q13: What happened next?
A13: That while in this position, my mother, JESSICA F. SEXY, saw what was being
done to me, whereupon, the accused upon seeing my mother, put me down and
grabbed a piece of wood, telling my mother that he was trying to kill some rats.
Q14: What did your mother do after that?
A14: My mother got angry and she pulled me inside the house and spanked me so
that I would tell the truth about what was going on.
Q15: Did you tell your mother the truth?
A15: Yes Sir.
Q16: What happened next?
A16: I was brought by my mother to the Baguio General Hospital where I was
physically examined, and after which, members of the local police asked me
some questions about the incident.
Q17: Do you have any proof of all your allegations?
A17: I have my witnesses Sir, my mother, Jessica F. Sexy.
Q18: Do you have any medical certificate to support your allegations?
A18: Yes, Sir, I have.
Attached to this Judicial Affidavit is an original copy of the medical
certificate marked as Exhibit A.
Q19: Based on this medical certificate you are showing to us that you are sexually
abused?
A19: Yes, Sir, I was actually incapable to join my classes at Magsaysay Elementary
School for more than a week due to the pain that I suffered. The next day after
the incident I had bruises and it was absolutely difficult for me to stand.
Q20: Who issued this medical certificate?
A20: It was Dr Carla H. Hipo, Medical Officer III at Baguio General Hospital.
Q21: Whose signature is this in the medical certificate?

A22:

My doctor, Sir, Dr. Carla H. Hipo.

Q22: Why did you say that it was Dr. Hipo who signed it?
A22: Because I was in front of her when she signed the medical certificate.
Q23: Do you have anything else to say, Ms Sexy?
A23: None Sir.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of
February 2014 at Baguio City, Philippines.

JESSA F. SEXY
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Butuan City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, Victoria Pogis, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office
Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X
JUDICIAL COMPLAINT-AFFIDAVIT
I, MAYA D. MOYO, 35 years old, married, residing at 66 Interior, New Lucban,
Baguio City after having been sworn to in accordance with the law do hereby depose
and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant MAYA D. MOYO is being offered to prove that the
three accused JACK D. RIPPER, KEN D. RIPPER AND JOHN D. RIPPER knowingly,
unlawfully and feloniously attack, assault and stab JAMES F. MOYO with the use of a
hunting knife, in a sudden and unexpected manner while the latter was unaware and
defenseless, thereby inflicting upon the body of said JAMES F. MOYO several stab
wounds which caused her immediate death.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
Q1:
A1:

Do you swear to tell the truth and nothing but the truth?
Yes Sir.

Q2:

Are you the same Maya D. Moyo, the private complainant in this case for
MURDER as defined and penalized under the Revised Penal Code of the
Philippines now pending before the Regional Trial Court, Branch 1 of Baguio
City, Philippines?
Yes Sir.

A2:
Q3:
A3:

What is your highest educational attainment?


Graduate of the University of the Cordilleras of Bachelor of Science In
Engineering and passed the board examination on June 15, 2003.

Q4:

Do you personally know the three accused in this case, Mr Jack D. Ripper, Ken
D. Ripper, and John D. Ripper?
Yes Sir.

A4:
Q5:
A5:

Can you tell us why you personally know them?


They also live in Interior, New Lucban, Baguio City. They are brothers and our
neighbor, their houses are just beside our house.

Q6:
A6:

Where were you on February 11, 2014 at about 9:00 oclock in the evening?
I was walking home at that time after I had visited my friend Jen Pongit at 22
Interior, New Lucban, Baguio City.

Q7:
A7:

Who was with you during that time you were walking home?
My husband, JAMES F. MOYO.

Q8:
A8:

What transpired during that time?


We were peacefully walking and minding our business when the three accused
having a drinking session in the Supsupan store started to shout and heckle at
me and my husband for no apparent reason.

Q9:
A9:

What did you do?


My husband wanted to speak his mind but I convinced him to walk away as there
were three of them and he could not fight them alone.

Q10: What happened next?


A10: While we were walking away, their oldest brother, Jack D. Ripper, shouted
(huwag mo kaming talikuran, hindi porke kasama mo asawa mo e aatrasan ka
namin) Dont turn your back on us, Dont think that just because youre with
your wife that we will back down;
Q11: What did you and husband do?
A11: we were trying to get away from the store in order to avoid trouble, two of the
brothers of JACK D. RIPPER, namely KEN D. RIPPER, and JOHN D. RIPPER
held my husband so as to prevent him from fighting back and they kept on
pushing me away as I was trying to help my husband which consequently caused
me to lose my balance and fall down on the pavement, breaking my ankle and
leaving me incapacitated.
Q12: What happened next?
A12: That the accused then embraced me, pulled out his penis and inserted his penis
into my vagina. The accused also prompted to wrap my legs around his
midsection. All the while, the accused kept on threatening me that (Sasaktan
kita kung papalag ka o kung isusumbong mo ito kahit kanino) I will hurt you if
you resist or if you tell anyone about this.
Q13: What happened next?
A13: I was helpless to help my husband and while he was struggling to break free,
KEN D. RIPPER said to JACK D. RIPPER, banatan mo na to para din a
pumalag, and then I saw JOHN D. RIPPER hand over a knife to JACK D.
RIPPER which he used to repeatedly stab my husband which he then passed on
to KEN D. RIPPER and JOHN D. RIPPER, both of whom continued stabbing my
husband until he was already unable to move.
Q14: What did you do then?
A14: While they were stabbing my husband I was shouting frantically for help from
anyone nearby to which some barangay tanods came to the rescue which
caused the group of JACK D. RIPPER to flee the scene.
Q15: What happened next?
A15: The tanods brought us to Baguio General Hospital where we were physically
examined, and after which the Dr. said that my husband was dead on arrival. The
members of the local police asked me some questions about the incident.
Q16: Do you have any proof of all your allegations?
A16: I have my witness Sir, the supsupan store owner, Jed a. Artekero.
Q17: Do you have any medical certificate to support your allegations?
A17: Yes, Sir, I have.
Attached to this Judicial Affidavit is an original copy of the medical
certificate marked as Exhibit A.

Q18: Based on this medical certificate you are showing to us that my husband suffered
from multiple stab wound which led to his immediate death?
A18: Yes, Sir.
Q19: Who issued this medical certificate?
A19: It was Dr MARK S. TINUK, Medical Officer III at Baguio General Hospital.
Q20: Whose signature is this in the medical certificate?
A20: My doctor, Maam, Dr. MARK S. TINUK.
Q21: Why did you say that it was Dr. Hipo who signed it?
A21: Because I was in front of hIm when she signed the medical certificate.
Q22: Do you have anything else to say, Ms Moyo?
A22: None Sir.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of
February 2014 at Baguio City, Philippines.

MAYA D. MOYO
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Baguio City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, MAYA MOYO, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X
JUDICIAL COMPLAINT-AFFIDAVIT
I, VINS T. INOCENTE, 30 years old, single, residing at 1 Interior, New Lucban,
Baguio City after having been sworn to in accordance with the law do hereby depose
and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant VINS T. INOCENTE is being offered to prove that
the respondent JIM N. LOOK knowingly, unlawfully and feloniously defrauded First ATM
Loans and Credit Corporation (FALCC). Complainant will prove that respondent
deceitfully collected and received loan payments without remitting the same to the
appointed cashier and thereafter or simultaneously therewith took and misappropriated
the amounts.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
1. Q. Please state your name and other personal circumstances for the record.
A. VINS T. INOCENTE.
2. Q. Are you the VINS T. INOCENTE, the complainant in this case?
A. Yes Sir
3. Q. Do you know a certain JIM N. LOOK?
A. Yes Sir. He is a resident of #123 Mabini St. Baguio City worked for First ATM
Loans and Credit Corporation (FALCC) as a collector from January 1, 2012 up to his
suspension on January 15, 2013.
4. Q. What are his duties in said company?
A. His duties, among others, are to collect payments of loans for and in behalf of
FALCC; to issue official receipts; and to remit the same to the company-designated
cashier.
5. Q. How did he deceive you or defraud you?
A. He created two dummy accounts in the name of KIM IL SUNG and KIM CHIU
IL, and had the loans approved with the purported names or accounts and thereafter
received, took and misappropriated the said loan amounts.
6. Q. What did you do after that?

A. I sent formal demand on JANUARY 30, 2014 to Mr. KIM JONG IL demanding that he
return the amount of Two Hundred Thousand Five Hundred Sixty Three Pesos and
28/100 (P200,563.28) within five (5) days from his receipt thereof. But despite such
demand, he failed, refused and still fails and refuses, to return the same.
7. Q. Is this the demand letter you are talking about?
A. Yes.
8. Q. I am marking this as ANNEX A. Do you affirm my action?
A. Yes.
9. Q. I am also marking as ANNEX B Affidavits executed by different clients of First
ATM Loans and Credit Corporation (FALCC) stating that indeed they paid to Mr. KIM
JONG IL certain amounts as part of their loans to the Corporation with the expectation
that Mr. VINS T. INOCENTE will remit the same, do you affirm my action?
A.. Yes Sir.
10. Q. Did you also cause an investigation of the matter?
A. Yes sir, as per our continuous investigation, to date, Mr. VINS T. INOCENTE has
carried away a total amount of Two Hundred Twenty Three Thousand, Two Hundred
Fifty Php 223,250.00 to the damage and prejudice of First ATM Loans and Credit
Corporation (FALCC).
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of
February 2014 at Baguio City, Philippines.

VINS T. INOCENTE
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Baguio City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, VINS T. INOCENTE, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office, Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X

JUDICIAL COMPLAINT- AFFIDAVIT


I, JAKE S. CUNGA, 30 years old, single, residing at 1 Interior, New Lucban,
Baguio City after having been sworn to in accordance with the law do hereby depose
and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant JAKE S. CUNGA is being offered to prove that the
respondent ANDRESS L. MABINI knowingly, unlawfully and feloniously defrauded
Complainant and therefore to be charged under BP. No. 22. Complainant will prove that
respondent issued and delivered the said check and made the assurance and
representation that the said check is a good check and would be covered by sufficient
funds when presented for payment

The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
1. Q. Please state your name and other personal circumstances for the record.
A. JAKE CUNGA.
2. Q. Are you the same JAKE CUNGA, the complainant in this case?
A. Yes Sir
3. Q. Do you know a certain STEPHEN B. OGUT?
A. STEPHEN B. OGUT is a resident #69 Grande Island Magsaysay Road, Baguio
City, Philippines. He had a debt to me.
4. Q. What when is the debt due?
A. On October 19, 2013 Sir.
5. Q. And at the due date did he pay?
A. In the morning of October 19, 2012 at McDonalds, Centermall, Baguio City,
Philippines, Andress, issued in my favor a check from Metrobank, Check No. 123451234 in the amount of Two Hundred Thousand Pesos (Php 200,000) as supposed
payment for the loan accommodation of the same amount, which I have extended to
him.

6. Q. What did you do after you received the check?


A. I deposited it but the same was dishonored and returned by the bank on the
ground that the same was drawn against a CLOSED ACCOUNT.

7. Q. Is this the check that was dishonored?


A. Yes sir
8. Q. I am now marking this check as ANNEX A, do u affirm my action?
A. Yes sir.
9. Q. What did you do after the check was dishonored?
A. I immediately notified ANDRESS of the dishonor and return of the said check and
demanded from him that he make good the said check within FIFTEEN (15) days from
receipt thereof
10. Q. Is this the demand letter you sent to him?
A. Yes sir
11. Q. I am now marking this demand letter as ANNEX B, do you affirm my action?
A. Yes sir.
12. Q. What happened after you demanded him to make good the check?
A. He failed to heed my demands; I endorsed the said check to my legal counsel
who immediately sent a formal demand letter through registered mail with return
card on January 5, 2014, which was personally received by the said Respondent on
January 15, 2014. As of date however, the Respondent has unjustifiably ignored all
these demands to pay the said account and/or to redeem the said returned check.
13. Q. Is the demand letter that was sent to him by your counsel?
A. Yes sir.
14 Q. I am now marking this demand letter as ANNEX C, do you affirm my action?
A. Yes sir.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of
February 2014 at Baguio City, Philippines.

JAKE S. CUNGA
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Butuan City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 8786554433 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the

foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, VINS T. INOCENTE, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office
Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X
JUDICIAL COMPLAINT- AFFIDAVIT
I, JOEL M. TOR, 30 years old, single, residing at 1 Interior, New Lucban, Baguio
City after having been sworn to in accordance with the law do hereby depose and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant JOEL M. TOR is being offered to prove that the
respondent PEDRO S PENDUCO knowingly, unlawfully and feloniously recruited the
complainant. Complainant will prove that respondent gave the distinct impression that
he had the power or ability to send me abroad for work such that I was convinced to
part with my hard-earned money in order to be deployed, I am hereby filing this
complaint against the Respondents for Illegal Recruitment or the violation of the
provisions of Republic Act 8042.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:
1. Q. Please state your name and other personal circumstances for the record.
A. JOEL M TOR Sir.
2. Q. Are you the same JOEL M. TOR, the complainant in this case?
A. Yes Sir
3. Q. Where were you recruited?
A. I was recruited to work as a Maintenance Engineer in MOBIL ONEs Oil Refinery
located in the Kingdom of Saudi Arabia.
4. Q. What did you do next?
A. I promptly replied to after reading it in the Philippine Daily Inquirer classified ads
section.
5. Q. What happened next?
A. I went to Manpowers office with all the necessary documents as stated in their
advertisement, located at #69 Magsaysay Road, Baguio City, I was scheduled for an
immediate interview by a certain PEDRO S. PENDUCO.
6. Q. What happened in the interview?

A. During the interview, PEDRO S. PENDUCO boasted about the thousands of


workers which he has already sent to various countries in the Middle East as shown
by Manpowers supposed numerous awards and citations posted on the walls of the
office of the said interviewer.
7. Q. What happened after the interview?
A. After the interview, I was informed that I had all the necessary requirements except
the mandatory placement fee of One Hundred Thousand Pesos (Php 100,000.00)
which they required as soon as I was able to pay such amount.
8. Q. What did you do after that?
A. That after a month thereafter, or on January 03, 2014, I was able to raise such
amount through various loans from my relatives which I promptly paid to Manpower
through PEDRO S. PENDUCO
9. Q. What did you do after you paid?
A. After such payment I was scheduled to return for my employment papers and other
credentials after a week, or on January 10, 2014.
10. Q. What happened when you returned?
A. After returning a week later, I was shocked to discover that the offices of
Manpower were already abandoned and that there wasnt a trace to be found of the
said agency
11. Q. What did you do after that?
A. I learned, after inquiring about Manpowers authority to conduct such recruitment
services from the Department of Labor and Employment (DOLE), that it was never
issued a valid license or authority to engage in recruitment and placement by the
Secretary of Labor and Employment nor did such agency exist in their records
12. Q. And what else did you find out?
A. I learned that similar complaints have been filed against the said company and
specifically its proprietor Mr. PEDRO S PENDUCO, by other victims for their illegal
activities.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of


February 2014 at Baguio City, Philippines.

JOEL M. TOR
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Baguio City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the

foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, JOEL M. TOR, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office
Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines)


City of Baguio ::::::::::::::::::::::)S.S.
X- - - - - - - - - - - - - - - - - - - - - - - X
JUDICIAL COMPLAINT- AFFIDAVIT
I, BONG G. NABBARO, 30 years old, single, residing at 1 Interior, New Lucban,
Baguio City after having been sworn to in accordance with the law do hereby depose
and state:
That Fiscal ANTONIO L. BASUNGIT JR. is the counsel who conducted and
supervised my examination as the complainant at his office at Provincial Prosecutors
Office, Baguio City, Philippines;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
PURPOSE
This affidavit of complainant BONG G. NABBARO is being offered to prove that
the respondent DENISS J. CORNETTO knowingly, unlawfully and feloniously inflicted
physical injuries to the complainant. Complainant will prove that respondent mauled the
complainant without any reason thereof and is now charging the complainant of physical
injuries.
The following are the Questions propounded by Fiscal Antonio L. Basungit Jr.
and my answers in English language:

1. Q. Please state your name and other personal circumstances for the record.
A. BONG G. NABARRO Sir.

2. Q. Are you the same BONG G. NABARRO, the complainant in this case?
A. Yes Sir

3. Q. How did it all start?


A. That sometime on January 2, 2014, at about 6:30 p.m., while I was going home
from work, I passed by some people drinking alcohol along the street.

4. Q. What happened then?


A. while passing through, by accident I was pushed by one of them while he was
moving backward and I refer to the one who bumped me as a certain Ms. Deniss J.
Cornetto.

5. Q. What did you do?


A. Inorder to prevent an escalation of the situation I apologized to her, then I assumed
this settled the dispute

6. Q. What happened next?


A. After a while his companion, a certain SEDDRIC A. TEA, aka Gwapo, asked me
what was my problem and I told him there is none. Then he said, (Di pa tapos and
atraso mo sa amin ng misis ko,) Your fault to me and wife has not been settled yet.
Which I completely knew nothing about.

7. Q. What happened after he talked to you?


A. Tmmediately after this his companion in drinking buddies held my hands, neck
and legs.

8. Q. What did you do after they held your hands, neck and legs?
A. That I told them I will not fight but they did not listen and together they boxed and
mauled me on different parts of my body causing me a lot of injuries and they also
used iron pipe to strike me to which I suffered a 10-inch wound in my head, a fractured left leg
and two broken ribs due to the severe beating, and I have was hospitalized for 16 days and advised
to get a complete rest for 4 weeks or more until my leg brace will be removed and my ribs will be
completely healed and I am attaching to this complaint the medical certificates to attest
to my wounds and injuries.

9. Q. Is this the Medical Certificate you are talking about?


A. Yes sir.
10. Q. I am now marking this as ANNEX A, do you affirm my action?
A. Yes sir.
11. Q. How did you feel after the beating?
A. Because of these physical injuries I was feeling pain all over my body.

12. Q. Did you refer this matter to the Lupon Tagapamayapa?


A. Yes sir but the respondents did not appear despite notice.

13. Q. Did you file a complaint after that?


A. Yes sir, the complaint certified for filing to the proper government office.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of


February 2014 at Baguio City, Philippines.

BONG G. NABBARO
Private Complainant
SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at
Baguio City, Philippines. Complainant personally came and appeared with his Passport
I.D. no 273616378 issued on October 23, 2013 at Baguio City Benguet, bearing his
photograph and signature, known to me as the same person who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

ANTONIO L. BASUNGIT JR.


Asst. Provincial Prosecutor
Detailed PPO-Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

ATTESTATION OF COUNSEL

I, ANTONIO L. BASUNGIT JR., Asst. Provincial Prosecutor, Detailed PPOBaguio City, Philippines, after having been sworn to in accordance with the law do
hereby depose and say:
1. That I have faithfully recorded or caused to be recorded the questions I asked
and the corresponding answers that complainant, BONG G. NABBARO, gave;
2. That I have not, nor any other person present or assisting coached the witness
regarding the witness answers; and
3. That I fully understand that any false attestation shall subject me to disciplinary
action, including disbarment.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14 th day of
February 2014 Baguio City, Philippines.

ANTONIO L. BASUNGIT JR.


Counsel for the State

SUBSCRIBED AND SWORN to before me this 14th day of February 2014 at


Baguio City, Philippines.

ATTY. LAIRD DIO URBANOZO


Public Attorney IV
Public Attorneys Office
Baguio City
MCLE Compliance No. IV 000000
Officer-in-Charge

Republic of the Philippines


Cordillera Administrative Region
REGIONAL TRIAL COURT
First Judicial Region
Branch 1
Baguio City
PEOPLE OF THE PHILIPPINES,
- versus -

Crim. Case Nos. 1212

ROD H. DERNA,
Accused.
x----------------------------------------x
APPLICATION FOR PROBATION
ACCUSED, through the undersigned counsel and unto this Honorable Court, most
respectfully applies for probation under the provisions of Presidential Decree No. 968 as
amended and states that:
1.

On 10 February 2014, accused was convicted of the crime of Malicious Mischief


and was sentenced to suffer thirty (30) days imprisonment;

2.

The crime for which the accused was convicted is not an offense against national
security or public order;

3.

Accused has not been previously convicted by final judgment of any offense
punishable by imprisonment of not less than one month and one day and/or fine
of not less than two hundred pesos;

4.

Accused has not been once placed on probation under the provisions
of Presidential Decree No. 968, otherwise known as the Probation Law of 1976,
as amended;

5.

Accused has all the qualifications and none of the disqualifications to avail of the
benefits of the Probation Law.

WHEREFORE, premises considered, it is most respectfully prayed of this


Honorable Court that the Application for Probation be referred to the Parole and
Probation Officer of Makati City for the requisite post-sentence investigation and
thereafter, the application for probation be approved.
Other reliefs just and equitable in the premises are likewise sought.
Baguio City, Philippines. February 14, 2014.

ANTONIO L. BASUNGIT JR.


Counsel for the Plaintiff
Unit 4A, 4th Floor, Porta Vaga Building,
Session Road, Baguio City
(074) 433-4532/ 09999660283
PTR No. 0811364; 6-22-13/Baguio City
Roll of Attorney No. 12018358; 6-22-13/Baguio City
IBP Lifetime Membership No. 12322111Baguio-Benguet

NOTICE OF HEARING
THE BRANCH CLERK OF COURT
REGIONAL TRIAL COURT
Branch 1
Baguio City
Greetings!
Please submit the foregoing motion to the Honorable Court on February 14, 2014
at 8:30 in the morning for its favorable consideration and approval.

ANTONIO L. BASUNGIT JR.


Counsel for the Accused
Unit 4A, 4th Floor, Porta Vaga Building,
Session Road, Baguio City
(074) 433-4532/ 09999660283
PTR No. 0811364; 6-22-13/Baguio City
Roll of Attorney No. 12018358; 6-22-13/Baguio City
IBP Lifetime Membership No. 12322111Baguio-Benguet

Copy furnished by personal service:

PROSECUTOR POGI D. GWAPO


Office of the City Prosecutor, Baguio City
PAROLE AND PROBATION OFFICE
Baguio City

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